ENNIOS AL PORTO LIMITED
SOUTHAMPTON


Company number 05164565
Status Active
Incorporation Date 28 June 2004
Company Type Private Limited Company
Address DELICIOUS DINING, GROUND FLOOR ENDEAVOUR COURT CHANNEL WAY, OCEAN VILLAGE, SOUTHAMPTON, HAMPSHIRE, ENGLAND
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 100 ; Director's details changed for Steven Lee Hughes on 4 July 2016. The most likely internet sites of ENNIOS AL PORTO LIMITED are www.enniosalporto.co.uk, and www.ennios-al-porto.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Ennios Al Porto Limited is a Private Limited Company. The company registration number is 05164565. Ennios Al Porto Limited has been working since 28 June 2004. The present status of the company is Active. The registered address of Ennios Al Porto Limited is Delicious Dining Ground Floor Endeavour Court Channel Way Ocean Village Southampton Hampshire England. . HUGHES, Jamieson is a Secretary of the company. HUGHES, Anthony John is a Director of the company. HUGHES, Steven Lee is a Director of the company. Secretary HUGHES, Steven Lee has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CANTINI, Ennio Gianvincenzo has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
HUGHES, Jamieson
Appointed Date: 06 May 2011
Director
HUGHES, Anthony John
Appointed Date: 28 June 2004
90 years old
Director
HUGHES, Steven Lee
Appointed Date: 28 June 2004
64 years old

Resigned Directors

Secretary
HUGHES, Steven Lee
Resigned: 26 January 2016
Appointed Date: 28 June 2004
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 June 2004
Appointed Date: 28 June 2004
Director
CANTINI, Ennio Gianvincenzo
Resigned: 27 June 2005
Appointed Date: 28 June 2004
83 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 28 June 2004
Appointed Date: 28 June 2004

ENNIOS AL PORTO LIMITED Events

01 Feb 2017
Total exemption small company accounts made up to 30 September 2016
04 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 100
04 Jul 2016
Director's details changed for Steven Lee Hughes on 4 July 2016
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
10 Mar 2016
Registered office address changed from 32 Bernard Street Southampton Hampshire SO14 3AY to C/O Delicious Dining Ground Floor Endeavour Court Channel Way Ocean Village Southampton Hampshire on 10 March 2016
...
... and 38 more events
08 Jul 2004
New director appointed
08 Jul 2004
Registered office changed on 08/07/04 from: marquess court 69 southampton row london WC1B 4ET
08 Jul 2004
Director resigned
08 Jul 2004
Secretary resigned
28 Jun 2004
Incorporation

ENNIOS AL PORTO LIMITED Charges

29 August 2009
Debenture
Delivered: 3 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 April 2005
Debenture
Delivered: 20 April 2005
Status: Satisfied on 21 December 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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